Ala Exim Private Limited - chemicals and materials in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2001PTC109670 Incorporated 15 February 2001 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2018
₹14.02 Cr
▲ 7% YoY
Net profit · FY 2018
₹5.32 Lakh
Net margin 0.4%
EBITDA · FY 2018
₹72.45 Lakh
EBITDA margin 5.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.7 Lakh
Issued & subscribed
Satisfied charges
₹4 Cr
No open charges
Company age
25 yrs
Est. 2001
GST registrations
2
None active

About Ala Exim Private Limited

Data last updated:

Ala Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 15 February 2001.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC109670. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 603 – 605 Ndm – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

As per the financials filed for FY 2018, the company reported a revenue of ₹14.02 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹5.32 Lakh (net margin 0.4%) and EBITDA of ₹72.45 Lakh (EBITDA margin 5.2%).

As per MCA filings, the company has satisfied charges of ₹4 Cr on record. Court records list 14 cases involving the company, including 14 filed by the company.

The last known website on record is chem-india.com.

Company Details of Ala Exim Private Limited
CIN U74899DL2001PTC109670
Registration Number 109670
Incorporation Date 15 February 2001
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    603 – 605 Ndm – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Chemicals and Materials, Industrial Chemicals
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Financials, compliance, directors, charges, ownership and filings for Ala Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Ala Exim is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Ala Exim Private Limited

FY 2018 filings available

Ala Exim Private Limited reported revenue of ₹14.02 Cr (up 7% YoY) for FY 2018.

Revenue · FY 2018
₹14.02 Cr ▲ 7%
Net profit · FY 2018
₹5.32 Lakh margin 0.4%
EBITDA · FY 2018
₹72.45 Lakh margin 5.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
EBITDA CAGR growth
1 year
▲ 14%
3 years · compounded
▼ 2%

Revenue rose 7% in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2014-15 to FY 2016-17in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹14.02 Cr
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹72.45 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹5.32 Lakh
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2017-18FY 2014-15 to FY 2016-17in the company report
Profitability
EBITDA Margin5.2%
Net Profit Margin0.4%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2016-17, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ala Exim are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Ala Exim Private Limited

Ala Exim has 4 former directors on record and no current directors listed.

Auditor Details

Ala Exim Private Limited is audited by BHATIA E & ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
BHATIA E & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Open charges
None
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Yes Bank Limited₹4.00 Cr
Latest charge details
DateLenderAmountStatus
05 Oct 2012Yes Bank Limited₹4 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ala Exim.

Employee and EPFO history: available in the company report

Recent Activity

Ala Exim Private Limited has 4 board changes on record since 2019: 0 appointments and 4 cessations. The latest: Devinder Nath Aggarwal ceased to be Director on 08 Jul 2019.

Ceased
Devinder Nath Aggarwal ceased to be Director.
Ceased
Dheeraj Kishore Aggarwal ceased to be Director.
Ceased
Hem Kumar Aggarwal ceased to be Director.
Ceased
Jatin Aggarwal ceased to be Director.
Charges
A charge registered on 05 Oct 2012 via Charge ID 10383000 with Yes Bank Limited was fully satisfied on 20 Feb 2019.
AGM
Ala Exim Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Ala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Charges
A charge with Yes Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 10383000 was registered on 05 Oct 2012.
Incorporation
15 Feb 2001
Ala Exim Private Limited was registered on 15 Feb 2001 with Roc Delhi & aged 25 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Ala Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Ala Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Ala Exim was a private limited company based in New Delhi, Delhi, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 15 February 2001 and is registered under CIN U74899DL2001PTC109670. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ala Exim is U74899DL2001PTC109670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ala Exim was incorporated on 15 February 2001. It is registered with the Registrar of Companies, Delhi.

Ala Exim can be reached through the website chem-india.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Ala Exim is at 603 – 605 Ndm – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

The latest financial statements of Ala Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

No. Ala Exim has 2 GST registrations on record and all of them are cancelled or inactive.

Ala Exim operated in the chemicals and materials industry, in the industrial chemicals segment.

Ala Exim has 14 court cases on record: 14 filed by the company.

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